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Jméno	Corporate Secretaries Limited
Adresa	2nd Floor 9 Chapel Place London EC2A 3DQ
VAT ID (DIČ)	no VAT ID available
Company No.	09092323 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2023
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Fairwater Developments LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Beebeejaun, Mohamad Modalfah Status: Active Notified: 06/02/2017 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Mwanje, Aphrodite Kasibina Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2017 Date of Birth: 06/1985 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Beebeejaun, Mohamad Modalfah Port Louis, Mauritius Status: Active Notified: 06/02/2017 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: Mauritius Nationality: Mauritanian

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Corporate Secretaries Limited

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Persons with Significant Control (2)

Officers (1)